Company information:
Mitie Transport Services Limited (No: 05057137)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 26-Feb-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Feb-2012 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: ROBERT DAVID FORSYTH ( DOB: Aug-1969 From: Apr-2015 To: Apr-2017 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Aug-2004 To: Apr-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: ELIZABETH JANE MANNING ( DOB: Sep-1964 From: Jun-2012 To: Sep-2013 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Feb-2004 To: Feb-2012 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Sep-2012 To: Oct-2015 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Feb-2004 To: Mar-2007 )
Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965 From: Jun-2004 To: Dec-2015 )
Resigned Director: JULIAN SPENCER TOMLIN ( DOB: Feb-1964 From: Apr-2015 To: Apr-2017 )
Resigned Director: JOHAN ANDREW VENTER ( From: Jun-2004 To: Nov-2012 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Feb-2004 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Mitie Limited, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)